HomeMy WebLinkAboutBHSAgenda_2013_04_18Brookings Health System
Board of Trustee Meeting
Thursday, April 18, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, April 18, 2013 Meeting
1. Call to Order
2. Education
a. Quality, Tammy Fraser, Department Director
3. Invited Guest
a. 2012 Audit Results - Geoff Knoblock, Eide Bailly
4. Consent Agenda
a. BOT Meeting Minutes 03/28/2013
b. Adjustments – March 2013
c. Accounts Payables – March 2013
d. Financials – March 2013
5. Informational Items
a. Article: “Brookings County Healthiest in State”
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Demolition of Skilled Nursing Facility Brookview Manor & Remodel
b. Master Campus Planning
8. New Business
a. City Volunteer Leadership Coffee with the Mayor
9. Strategic Discussion
a. Strategic Planning – Department Director Retreat
10. Executive Session
11. Comments
12. Adjournment